French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Cohen 1982-05-30 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265126 398778258 @Company
@Persons
@UBO
@INPI
COHEN BOULAKIA Jérémy
DoB: 1982-07-30
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place de la République Dominicaine 75017 Paris FRANCE
266171 842260713 @Company
@Persons
@UBO
@INPI
COHEN-BOULAKIA Jérémy Henri Louis
DoB: 1982-07-30
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la République Dominicaine 75017 Paris FRANCE
266172 842260713 @Company
@Persons
@UBO
@INPI
COHEN-BOULAKIA Jérémy Henri Louis
DoB: 1982-07-30
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de la République Dominicaine 75017 Paris FRANCE
266177 843122193 @Company
@Persons
@UBO
@INPI
COHEN BOULAKIA Jérémy Henri Louis
DoB: 1982-07-30
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la République Dominicaine 75017 Paris FRANCE
266178 843122193 @Company
@Persons
@UBO
@INPI
COHEN BOULAKIA Jérémy Henri Louis
DoB: 1982-07-30
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de la République Dominicaine 75017 Paris FRANCE
517120 490212982 @Company
@Persons
@UBO
@INPI
Cohen Guillaume
DoB: 1982-03-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pergolèse 75016 Paris France
1230450 499138741 @Company
@Persons
@UBO
@INPI
COHEN-BOULAKIA Jérémy, Henri, Louis
DoB: 1982-07-30
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
4 Rue Descombes 75017 Paris FRANCE
1750462 790595110 @Company
@Persons
@UBO
@INPI
Cohen-Boulakia Jérémy
DoB: 1982-07-30
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place de la Nation 75012 Paris France
1750463 790595110 @Company
@Persons
@UBO
@INPI
Cohen-Boulakia Jérémy
DoB: 1982-07-30
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place de la Nation 75012 Paris France
1762374 522692060 @Company
@Persons
@UBO
@INPI
WALDMAN COHEN Aurélie
DoB: 1982-12-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard Saint martin 75003 Paris France
1762375 522692060 @Company
@Persons
@UBO
@INPI
WALDMAN COHEN Aurélie
DoB: 1982-12-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Saint martin 75003 Paris France
1946330 490212982 @Company
@Persons
@UBO
@INPI
Cohen Guillaume
DoB: 1982-03-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pergolèse 75016 Paris France
2014476 489980193 @Company
@Persons
@UBO
@INPI
COHEN GARI
DoB: 1982-02-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
2036312 812980043 @Company
@Persons
@UBO
@INPI
Bismuth Cohen Fanny
DoB: 1982-11-06
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de l'Église 92200 Neuilly-sur-Seine France
2261777 333784676 @Company
@Persons
@UBO
@INPI
Cohen Boulakia Jérémy
DoB: 1982-07-30
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 place de la Nation 75012 Paris France
2387135 398778258 @Company
@Persons
@UBO
@INPI
Cohen Boulakia Jérémy
DoB: 1982-07-30
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 place de la Nation 75012 Paris France
2389068 798669958 @Company
@Persons
@UBO
@INPI
Cohen Aurélien
DoB: 1982-05-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 boulevard Henri Poincaré 95200 Sarcelles France
2480668 539538389 @Company
@Persons
@UBO
@INPI
Perez Cohen Yaelle Ginette Manoun
DoB: 1982-04-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2480669 539538389 @Company
@Persons
@UBO
@INPI
Perez Cohen Yaelle Ginette Manoun
DoB: 1982-04-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2505741 527882039 @Company
@Persons
@UBO
@INPI
Perez Cohen Yaelle
DoB: 1982-04-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
4802808 419455654 @Company
@Persons
@UBO
@INPI
COHEN BOULAKIA Jérémy Henri
DoB: 1982-07-30
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place de la Nation 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4910243 524332194 @Company
@Persons
@UBO
@INPI
COHEN Jonathan
DoB: 1982-11-13
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
187 Rue Francis de Pressensé 69100 Villeurbanne France
7940813 443780150 @Company
@Persons
@UBO
@INPI
COHEN Jérémy
DoB: 1982-11-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Alphand 94160 Saint-Mandé FRANCE
8958191 508861705 @Company
@Persons
@UBO
@INPI
COHEN-BOULAKIA Jeremy
DoB: 1982-07-30
PoB: 93045 Les Lilas
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20/22 rue Jeanne d'Arc 94160 Saint-Mandé FRANCE
11739660 487794463 @Company
@Persons
@UBO
@INPI
HADDAD COHEN Celine
DoB: 1982-04-30
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard MICHELET PARC SOLEDAD 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11739661 487794463 @Company
@Persons
@UBO
@INPI
HADDAD COHEN Celine
DoB: 1982-04-30
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard MICHELET PARC SOLEDAD 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11760222 513422709 @Company
@Persons
@UBO
@INPI
COHEN ZEITOUN Johana
DoB: 1982-05-25
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
12146633 811877505 @Company
@Persons
@UBO
@INPI
COHEN Benjamin
DoB: 1982-11-01
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Pergolèse 75116 Paris FRANCE
12161045 811096080 @Company
@Persons
@UBO
@INPI
COHEN Grégory
DoB: 1982-12-25
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Bruges 7200 Ucel FRANCE yes
@Cadastre
@Geotag
12253499 788844462 @Company
@Persons
@UBO
@INPI
BISMUTH COHEN Fanny
DoB: 1982-11-06
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue DE L'EGLISE 92200 Neuilly-sur-Seine FRANCE
12297531 534112305 @Company
@Persons
@UBO
@INPI
COHEN Benjamin
DoB: 1982-11-01
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Pergolèse 75116 Paris FRANCE
12792806 482530029 @Company
@Persons
@UBO
@INPI
HADDAD COHEN Céline Ayala
DoB: 1982-04-30
PoB: 75120 PARIS (75-20°) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 chemin DE LA BONNAUDE 13009 Marseille 09 FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.